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Gayatre Burman - Director
(British, 45 years old, born March 1981)
Appointed 31 October 2025
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Active
|
|
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Colin Chamberlain - Director
(British, 75 years old, born March 1951)
Appointed 07 October 1997, Resigned 06 September 2002
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Resigned
|
|
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Michael Clark - Director
(British, 60 years old, born April 1966)
Appointed 01 August 2014, Resigned 31 July 2021
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Resigned
|
|
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Maria Cooper - Director
(British, 59 years old, born December 1967)
Appointed 01 April 2017, Resigned 16 September 2019
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Resigned
|
|
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Ralph Gaskell - Director
(British, 78 years old, born September 1948)
Appointed 08 May 2002, Resigned 13 September 2002
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Resigned
|
|
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Vivien Gibney - Director
(British, 80 years old, born February 1946)
Appointed 17 July 1996, Resigned 07 October 1997
|
Resigned
|
|
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Karin Hawkins - Director
(British, 65 years old, born February 1961)
Appointed 30 September 2010, Resigned 27 January 2012
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Resigned
|
|
|
Trui Hebbelinck - Director
(Belgian, 55 years old, born August 1971)
Appointed 30 April 2014, Resigned 12 November 2015
|
Resigned
|
|
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Danielle Heijtmajer - Director
(Dutch, 66 years old, born February 1960)
Appointed 10 November 2011, Resigned 17 January 2014
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Resigned
|
|
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Roger Hickman - Director
(British, 60 years old, born March 1966)
Appointed 01 August 2021, Resigned 31 October 2025
|
Resigned
|
|
|
Frances Hinden - Director
(British, 58 years old, born November 1968)
Appointed 01 August 2012, Resigned 31 July 2014
|
Resigned
|
|
|
Alan Howard - Director
(British, 49 years old, born December 1977)
Appointed 16 September 2019
|
Active
|
|
|
Monika Khullar - Director
(British, 54 years old, born March 1972)
Appointed 01 October 2018, Resigned 17 September 2022
|
Resigned
|
|
|
Jonathan Kohn - Director
(British, 57 years old, born June 1969)
Appointed 01 November 2015, Resigned 30 September 2018
|
Resigned
|
|
|
Bhavin Kotecha - Director
(British, 50 years old, born August 1976)
Appointed 07 November 2022
|
Active
|
|
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Per Reiff-Musgrove - Director
(British, 59 years old, born May 1967)
Appointed 01 August 2014, Resigned 31 March 2017
|
Resigned
|
|
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Andrew Shilston - Director
(British, 71 years old, born October 1955)
Appointed 17 July 1996, Resigned 08 May 2002
|
Resigned
|
|
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Peter Thomas - Director
(British, 64 years old, born April 1962)
Appointed 17 July 1996, Resigned 07 October 1997
|
Resigned
|
|
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Mark White - Director
(British, 66 years old, born June 1960)
Appointed 26 March 2002, Resigned 30 June 2002
|
Resigned
|
|
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Paul Winfrow - Director
(British, 78 years old, born April 1948)
Appointed 07 October 1997, Resigned 31 March 2002
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 28 June 1996, Resigned 17 July 1996
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Resigned
|
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Pecten Secretaries Limited - Secretary
Appointed 01 November 2022
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Active
|
|
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Shell Corporate Director Limited - Director
Appointed 04 September 2002
|
Active
|
|
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Shell Corporate Secretary Limited - Secretary
Appointed 01 July 2002, Resigned 01 November 2022
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 June 1996, Resigned 17 July 1996
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Resigned
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